Moya Lopez Javier

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
APAISADO BLUE RED SL, INVERSIONES WINCHESTER SL, MT LEGAL SLP, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, EUROPEAN LEGAL SOLUTIONS SL

Summary

Moya Lopez Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of APAISADO BLUE RED SL (Málaga) since 2 October 2017, as well as in 2 other companies. APAISADO BLUE RED SL is based in Benahavís and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2015, share capital of €3,000. The earliest registered mandate dates from 28 March 2009, at EUROPEAN LEGAL SOLUTIONS SL; the most recent began on 2 October 2017. The offices held are Apoderado, Apoderado Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Málaga and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 24 others.

Offices held

ApoderadoApoderado SolidarioAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Málaga · Bizkaia

Companies · current (3)

APAISADO BLUE RED SLCurrent

Apoderado since 02/10/2017

Active · Promoción inmobiliaria (CNAE 4110) · Benahavís · Sociedad Limitada (SL) · incorporated 16/02/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

B93377182 · Málaga

INVERSIONES WINCHESTER SLCurrent

Apoderado Solidario since 13/04/2012

Active · Promoción inmobiliaria (CNAE 4110) · Fuengirola · Sociedad Limitada (SL) · 1 BORME filing

B92193515 · Málaga

MT LEGAL SLPCurrent

Administrador Único since 16/11/2009

Active · Actividades jurídicas (CNAE 6910) · Marbella · Sociedad Limitada Profesional (SLP) · incorporated 30/11/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: La actividad propia de los profesionales de la abogacía.-

B93027555 · Málaga

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 12/01/2011 to 10/02/2017

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

EUROPEAN LEGAL SOLUTIONS SLFormer

Former Administrador Único · from 28/03/2009 to 28/03/2009

Struck off · Fuengirola · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: -La mediación, intermediación y puesta en contacto entre el cliente yprofesionales para la prestación de toda clase de servicios de asesoramientos contables, fiscales, jurídicos administrativos, administrativos y de gestión. Si la Ley…

B92456656 · Málaga

Timeline (7)

  1. 23/04/2021Ceased as Administrador Solidario of MT LEGAL SLP · Málaga
  2. 23/04/2021Appointed Administrador Único of MT LEGAL SLP · Málaga
  3. 02/10/2017Appointed Apoderado of APAISADO BLUE RED SL · Málaga
  4. 10/02/2017Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 13/04/2012Appointed Apoderado Solidario of INVERSIONES WINCHESTER SL · Málaga
  6. 12/01/2011Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 16/11/2009Appointed Administrador Solidario of MT LEGAL SLP · Málaga

Co-directors (27)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
APAISADO BLUE RED SL
INVERSIONES WINCHESTER SL
EUROPEAN LEGAL SOLUTIONS SL

Network map

7 nodes Person Company
moya-lopez-javierAPAISADO BLUE RED SLAPAISADO BLUE RED SLINVERSIONES WINCHESTER SLINVERSIONES WINCHEST…MT LEGAL SLPMT LEGAL SLPSOUSSANE AMINESOUSSANE AMINESTOCKER AVRIL ANNESTOCKER AVRIL ANNESTOCKER DAVID THOMASSTOCKER DAVID THOMAS

Identity matched by name · homonyms possible.